潤歌互動：2024中期報告.pdf

1、Stock Code 股份代號:2422(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)R E G O I N T E R A C T I V E C O.,LT D潤 歌 互 動 有 限 公 司INTERIM REPORT中期報告1CONTENTS目錄Interim Report 2024 中期報告Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析6Corporate Governance and Othe

2、r Information企業管治及其他資料46Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收入表55Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表56Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表58Interim Condensed Co

3、nsolidated Statement of Cash Flows中期簡明綜合現金流量表60Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註62Definitions釋義109Corporate Information公司資料Rego Interactive Co.,Ltd 潤歌互動有限公司2BOARD OF DIRECTORSExecutive DirectorsMr.Chen Ping(Chairman)Mr.Tian Huan(Chief Executive Officer)Mr.Z

4、hang Yongli(President and CEO of the market and new business group)Mr.Fan LianshunMr.Xia Yuanbo(President and CEO of the corporate digitalisation business group)Mr.Chen Wei(appointed on 1 January 2024)Ms.Zeng Zhen(resigned on 1 January 2024)Independent Non-executive DirectorsMs.Mo Lan(appointed on 1

5、 January 2024)Mr.Shen Yunjia(appointed on 1 January 2024)Mr.Zeng Liang(appointed on 1 January 2024)Ms.Hu Huijun(resigned on 1 January 2024)Mr.Wan Lixiang(resigned on 1 January 2024)Mr.Zhao Zhongping(resigned on 1 January 2024)AUDIT COMMITTEEMr.Shen Yunjia(Chairman)Ms.Mo LanMr.Zeng LiangREMUNERATION

6、COMMITTEEMr.Zeng Liang(Chairman)Mr.Chen PingMr.Shen YunjiaNOMINATION COMMITTEEMr.Chen Ping(Chairman)Mr.Zeng LiangMs.Mo Lan董事會執行董事陳平先生（主席）田歡先生（行政總監）張永利先生（總裁兼市場及新業務群CEO）范連順先生夏遠波先生（總裁兼企業數字賦能業務群CEO）陳緯先生（於2024年1月1日獲委任）曾真女士（於2024年1月1日辭任）獨立非執行董事莫蘭女士（於2024年1月1日獲委任）沈雲駕先生（於2024年1月1日獲委任）曾良先生（於2024年1月1日獲委任）胡惠君女